Cases 1 - 9 of 9
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Latham et al
as 1:2018cv00031
Plaintiff:
United States of America
Defendant:
Janet Latham, Terry Latham, Fourteen Hundred Virginia, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mechanical Services, LLC. et al
as 3:2016cv00505
Plaintiff:
United States of America
Defendant:
Mechanical Services, LLC., River City Bank , Commonwealth of Kentucky and others
Cross_claimant:
River City Bank
Cross_defendant:
Commonwealth of Kentucky, Gotham Collection Services Corporation, Mechanical Services, LLC. and others
Counter_claimant:
River City Bank
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Commonwealth Bank & Trust Company v. United States of America
as 3:2013cv01204
Plaintiff:
Commonwealth Bank & Trust Company
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
United States of America v. Joel et al
as 3:2013cv01102
Plaintiff:
United States of America
Defendant:
Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Acero et al v. The Fortress Group, Inc. et al
as 1:2013cv00165
Plaintiff:
Elias Acero, Jr. and Adrian Acero
Defendant:
The Fortress Group, Inc., Bank of Edmonson County, Edmonson County Clerk and others
Cross_claimant:
Internal Revenue Service
Cross_defendant:
The Fortress Group, Inc.
Counter_claimant:
Internal Revenue Service
Counter_defendant:
Elias Acero, Jr. and Adrian Acero
Cause Of Action: 28 U.S.C. § 1444
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff:
Auto Owners Insurance Company
Defendant:
Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant:
Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant:
Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Eco Built, Inc. v. MC & Associates, LLC et al
as 3:2011cv00342
Plaintiff:
Eco Built, Inc.
Defendant:
MC & Associates, LLC , E-Town Motel Associates-2, LLC, U.S. Bank National Association and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Winsper et al
as 3:2008cv00631
Plaintiff:
United States of America
Defendant:
Malcolm C. Winsper, Barbara L. Winsper and Fifth Third Bank
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
